Summary by Moomoo AI
Air China Limited announced that non-executive director Mr. Feng Gang will retire and resign on July 15, 2024, without any disagreements or other matters that need to be disclosed to shareholders. The Board of Directors expresses its gratitude for Mr. Feng's contributions. At the same time, the Board of Directors nominated Mr. Cui Xiaofeng to replace him as the non-executive director, which will take effect after the approval of the shareholders' meeting. Mr. Cui will not receive any remuneration and is not associated with the company's directors, senior management, or major shareholders. The shareholders' meeting will propose a resolution regarding his appointment and issue a notice of the meeting.